Federal and state authorities raid jewelry stores in multi-state $50 million gold bar scam

Authorities say Malani Jewelers and other stores laundered millions in stolen gold by melting it into jewelry, as part of a ...

$74 million gold scam: Malani Jewelers in Texas raided by a team of 20 SWAT officers, 13 employees detained

A team of 20 SWAT officers raided Malani Jewelers in Richardson, making it the third jewelry stores in North Texas to be raided, in connection with th.

'Gold bar scam' | Businesses raided in multiple states for alleged money laundering scheme aimed at scamming seniors, officials say

Search warrants were executed across multiple states in a "gold bar scam" investigation targeting businesses linked to defrauding seniors through money laundering.

Third North Texas jewelry store raided over alleged connections to $74 million gold scam targeting seniors

A team of 20 SWAT officers swept into Malani Jewelers on Wednesday, seizing crates full of gold from inside.

Gold scams surging nationwide, costing victims hundreds of millions

Concerns about the economy often drive people to invest in things like gold. Now, as gold prices continue to spike, scammers know we're trusting gold to be a good investment and a way to keep our ...

Gold and silver investing scams: Red flags and how to protect yourself

Learn how common gold and silver investing scams work, key red flags to watch for and steps you can take to protect yourself before investing.
Marin Independent Journal

Consumer tip: Beware of these gold scams

As we see fraud tactics evolve, a particularly damaging scheme has emerged targeting seniors: the “gold scam.” In this scam, criminals manipulate victims into converting their life savings into ...